S.g.l. Consulting Group Limited, a registered company, was launched on 01 Nov 1993. 9429038820861 is the NZ business number it was issued. "Sports and service to sports - community sport nec" (ANZSIC R911495) is how the company was classified. The company has been managed by 2 directors: Phillip Gray - an active director whose contract began on 01 Nov 1993,
Michael Patrick King - an inactive director whose contract began on 01 Nov 1993 and was terminated on 24 Aug 2015.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 2A Mellor Street, West Beach Sa, 5024 (type: postal, office).
S.g.l. Consulting Group Limited had been using 18 Ngahere Street, Riccarton, Christchurch as their registered address up until 20 Jan 2015.
A single entity controls all company shares (exactly 100 shares) - Gray, Phillip - located at 5024, West Beach, South Australia.
Other active addresses
Address #4: 15 Wainoni Heights, Greenhithe, Auckland, 0632 New Zealand
Office address used from 02 Sep 2019
Principal place of activity
15 Wainoni Heights, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 18 Ngahere Street, Riccarton, Christchurch New Zealand
Registered address used from 28 Jul 2005 to 20 Jan 2015
Address #2: 2a Mellor Street, West Beach Sa, Australia 5024 New Zealand
Physical address used from 05 Aug 2003 to 20 Jan 2015
Address #3: 9a Holland Street, Wellington
Registered address used from 25 Jul 2002 to 28 Jul 2005
Address #4: 9a Holland Street, Wellington
Physical address used from 25 Jul 2002 to 05 Aug 2003
Address #5: 85 The Terrace, Wellington
Registered address used from 24 Oct 1997 to 25 Jul 2002
Address #6: Level 3, 36 Allen Street, Wellington
Physical address used from 24 Oct 1997 to 25 Jul 2002
Address #7: S.g.l. Consulting Group, Po Box 24 025, Manners Street, Wellington
Physical address used from 24 Oct 1997 to 24 Oct 1997
Address #8: 77-79 Thordon Quay, Wellington
Registered address used from 10 Oct 1994 to 24 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gray, Phillip |
West Beach South Australia 5024 Australia |
01 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Michael Patrick |
Ocean Grove Victoria 3226, Australia |
01 Nov 1993 - 07 Aug 2023 |
Phillip Gray - Director
Appointment date: 01 Nov 1993
ASIC Name: Casa Pty. Ltd.
Address: West Beach, South Australia 5024, 5024 Australia
Address used since 01 Nov 1993
Address: West Beach, 5024 Australia
Michael Patrick King - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 24 Aug 2015
Address: Ocean Grove, Victoria 3226, Australia
Address used since 01 Nov 1993
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